Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

CICONSA CIVIL DE CONSTRUCCION SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B92767342
Record last updated Thursday, January 15, 2015 11:57:21 AM UTC
Official Address The Juan Ramon Jimenez street 8 Bajo Malaga, Málaga
Locality Málaga
Region Andalusia
Sector Building Construction

Charts

Visits

CICONSA CIVIL DE CONSTRUCCION SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 14, 2014 Oct 10, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 23, 2014 Sep 19, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jun 10, 2014 Jun 6, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 1, 2014 Mar 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 18, 2014 Mar 14, 2014 Express VAT Resolution Multiperiod Express VAT Resolution Multiperiod
Registry Oct 4, 2013 Jul 8, 2013 Errata Errata
Tax Sep 17, 2013 Sep 13, 2013 Reduction demand applied Reduction demand applied
Registry Jul 15, 2013 Jul 8, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jun 4, 2013 May 31, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 7, 2013 Mar 5, 2013 Revocation of Tax Agreement Revocation of Tax Agreement
Tax Dec 20, 2012 Dec 18, 2012 Reduction demand applied Reduction demand applied
Tax Dec 6, 2012 Dec 4, 2012 VAT Verification / Data Check VAT Verification / Data Check
Tax Nov 15, 2012 Nov 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 25, 2012 Oct 23, 2012 VAT Number Revocation proposal VAT Number Revocation proposal
Tax Oct 16, 2012 Oct 11, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Aug 14, 2012 Aug 10, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 10, 2012 Jul 6, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 24, 2012 May 22, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 10, 2012 Apr 3, 2012 Form of Informative Declaration Form of Informative Declaration
Tax Mar 20, 2012 Mar 16, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Dec 22, 2011 Dec 20, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 22, 2011 Nov 17, 2011 Request to declare Request to declare
Tax Nov 17, 2011 Nov 15, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 17, 2011 Nov 15, 2011 Tax Management related Communication Tax Management related Communication
Tax Nov 8, 2011 Nov 4, 2011 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Registry Sep 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2006 Aug 28, 2006

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD